Jan 01, 2021 11:21 Source: BSE
Continental Controls - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Continental Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Dec 31, 2020 21:07 Source: BSE
Continental Controls - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the Members of the Company at the 25th Annual General Meeting held on December 30th, 2020 have duly approved all the businesses as specified in the notice convening the meeting viz.:- 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2020, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of MR. SAMIR NAVINBHAI THAKKAR (DIN: 02466774) who retire by rotation and being eligible offers himself for re-appointment. Further, the Scrutinizer's Report on the combined voting results is also attached herewith. Kindly acknowledge the receipt.
Dec 30, 2020 13:50 Source: BSE
Continental Controls - Shareholder Meeting / Postal Ballot-Outcome of AGM
At the 25th Annual General Meeting ('AGM') of M/S. CONTINENTAL CONTROLS LIMITED (The Company) held on Wednesday, December 30th, 2020 at POUSH KRISHNA GARDENS, MALJIPADA, OPP. CROWN PETROL PUMP, AHMEDABAD HIGHWAY, TALUKA, VASAI EAST, DIST PALGHAR - 401210., all the items of business contained in the Notice of the AGM dated November 26th, 2020 were transacted and approved by the shareholders with requisite majority. We enclose herewith the copy of the proceedings of 25th Annual General Meeting of the Company.